DOSSIERS / GEORGES LUCCIARDI
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Sole trader dossier

GEORGES LUCCIARDI

FRANCE · SOLE TRADER
KYBE ID: FR-467101101 · 467101101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES LUCCIARDI
fr_inpi
467101101
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE HERMESdissolvedALAIN LAPORTEdissolvedAQUITAINE ENGINEERINGdissolvedATEA VALENTINE REDONdissolvedBONNIN MARTHE ALBERTdissolvedBUREAU D ETUDES VINCENTdissolvedCABINET P POUMEYS ET R RICHARDdissolvedCAFE DE L OPERAdissolvedCIE BORDE PART FINANCIERESdissolvedCOOP CONSTR CAP PERS VARIABLEdissolvedCOOP PERSONNEL PREFECT ENSEIGNdissolvedCOOP RESIDENCE MONTGOLFIERdissolvedCORINNE CHKROUNdissolvedCOTARECdissolvedDEVEZA BRODUR ET COMPAGNIEdissolvedENTREPRISE SCOTTIJ CdissolvedE PUJOSdissolvedETS TAURELLEdissolvedEUSTACHE CAMINOdissolvedHY GE COdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off